FRASER HEATH MORTGAGE SERVICES LIMITED

Overview

Company Name	FRASER HEATH MORTGAGE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07394112
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRASER HEATH MORTGAGE SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is FRASER HEATH MORTGAGE SERVICES LIMITED located?

Registered Office Address	9 Brooklea Oldland Common BS30 9SD Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for FRASER HEATH MORTGAGE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FRASER HEATH MORTGAGE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for FRASER HEATH MORTGAGE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

May 14, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Nov 09, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 11, 2024 with updates	4 pages	CS01

Mar 11, 2024	Statement of capital following an allotment of shares on Mar 11, 2024 Capital: GBP 222	3 pages	SH01

Nov 02, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 21, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Nov 21, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Nov 03, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

May 19, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 07, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Oct 03, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Oct 02, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Oct 03, 2018	Confirmation statement made on Oct 01, 2018 with updates	4 pages	CS01

Oct 31, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

Oct 31, 2017	Termination of appointment of Alan Edward Loomes as a director on Oct 31, 2017	1 pages	TM01

Oct 31, 2017	Termination of appointment of Mark Andrew Fletcher as a director on Oct 31, 2017	1 pages	TM01

Oct 31, 2017	Termination of appointment of James Robert Edward Collier as a director on Oct 15, 2017	1 pages	TM01

Oct 08, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Dec 27, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Oct 03, 2016	Confirmation statement made on Oct 01, 2016 with updates	6 pages	CS01

Dec 15, 2015	Total exemption small company accounts made up to Mar 31, 2015	3 pages	AA

View All Filings

Who are the officers of FRASER HEATH MORTGAGE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Rebecca Oldland Common BS30 9SD Bristol 9 Brooklea United Kingdom	Oct 01, 2010		Secretary	Oldland Common BS30 9SD Bristol 9 Brooklea United Kingdom				154543990001
SMITH, Rebecca Frances Oldland Common BS30 9SD Bristol 9 Brooklea United Kingdom	Oct 01, 2010		Director	Oldland Common BS30 9SD Bristol 9 Brooklea United Kingdom	England	British	1969-1	154543980001
SMITH, Shaun Robert Oldland Common BS30 9SD Bristol 9 Brooklea United Kingdom	Oct 01, 2010		Director	Oldland Common BS30 9SD Bristol 9 Brooklea United Kingdom	United Kingdom	British	1963-7	77930040002
COLLIER, James Robert Edward Coalpit Heath BS36 2LH Bristol 60 Woodend Road United Kingdom	Oct 01, 2010	Oct 15, 2017	Director	Coalpit Heath BS36 2LH Bristol 60 Woodend Road United Kingdom	United Kingdom	British	1960-9	80280640001
FLETCHER, Mark Andrew Frampton Cotterell BS36 2SN Bristol 30 Blackberry Drive United Kingdom	Oct 01, 2010	Oct 31, 2017	Director	Frampton Cotterell BS36 2SN Bristol 30 Blackberry Drive United Kingdom	England	British	1963-2	80280510002
LOOMES, Alan Edward Emersons Green BS16 7DL Bristol 49 Bye Mead United Kingdom	Oct 01, 2010	Oct 31, 2017	Director	Emersons Green BS16 7DL Bristol 49 Bye Mead United Kingdom	England	British	1967-8	101767210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRASER HEATH MORTGAGE SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shaun Robert Smith Oldland Common BS30 9SD Bristol 9 Brooklea	Apr 06, 2016	Oldland Common BS30 9SD Bristol 9 Brooklea	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Rebecca Frances Smith Oldland Common BS30 9SD Bristol 9 Brooklea	Apr 06, 2016	Oldland Common BS30 9SD Bristol 9 Brooklea	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0